WILLIAM MORGAN GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 27/07/2327 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-30 with updates |
| 01/10/211 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 02/11/192 November 2019 | PSC'S CHANGE OF PARTICULARS / MR MARTIN HUW MORGAN ALLARD / 30/10/2019 |
| 02/11/192 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HUW MORGAN ALLARD / 30/10/2019 |
| 02/11/192 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES |
| 19/09/1919 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 28/01/2015 |
| 31/10/1731 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 27/07/2015 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 30/10/1730 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 27/07/2015 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL NEWSOME |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWSOME |
| 04/09/174 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/11/1530 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | SAIL ADDRESS CHANGED FROM: BARN COTTAGE 2 PARK VIEW LEATHLEY OTLEY WEST YORKSHIRE LS21 2JU |
| 29/09/1529 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM NEWSOME |
| 02/12/142 December 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032656030003 |
| 02/10/142 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 032656030004 |
| 26/09/1426 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | SECTION 519 |
| 13/11/1213 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 16/05/1216 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/04/1230 April 2012 | SECRETARY APPOINTED MR PAUL WILLIAM NEWSOME |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED MR MARTIN HUW MORGAN ALLARD |
| 28/12/1128 December 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 05/08/115 August 2011 | COMPANY NAME CHANGED WOLLASTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/08/11 |
| 05/08/115 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/06/1113 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 4 November 2010 with full list of shareholders |
| 10/02/1110 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/12/1023 December 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 23/12/2010 |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 28/04/1028 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 31/03/1031 March 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 18/11/0918 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WILLIAM LE FEVRE / 03/11/2009 |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE GEORGE BRAMALL / 03/11/2009 |
| 17/09/0917 September 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 24/04/0924 April 2009 | AUDITOR'S RESIGNATION |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANICE TREMBECKI |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR HENRYK TREMBECKI |
| 03/04/093 April 2009 | DIRECTOR APPOINTED TERENCE GEORGE BRAMALL |
| 03/04/093 April 2009 | DIRECTOR APPOINTED CHRISTIAN WILLIAM LE FEVRE |
| 20/03/0920 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JANICE TREMBECKI / 01/10/2008 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRYK TREMBECKI / 01/10/2008 |
| 11/02/0911 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | £ IC 132719/100003 31/12/07 £ SR 32716@1=32716 |
| 28/07/0728 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | £ IC 165435/132719 31/12/06 £ SR 32716@1=32716 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | £ IC 211486/165435 15/09/06 £ SR 46051@1=46051 |
| 04/07/064 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | £ IC 267225/211486 31/12/05 £ SR 55739@1=55739 |
| 07/12/057 December 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 05/11/045 November 2004 | RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 30/07/0330 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 13/02/0313 February 2003 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 01/10/011 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 28/07/0128 July 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 05/06/015 June 2001 | £ IC 644500/507340 04/05/01 £ SR 137160@1=137160 |
| 22/01/0122 January 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 18/01/0118 January 2001 | £ IC 705000/644500 21/12/00 £ SR 60500@1=60500 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 29/10/9929 October 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | REGISTERED OFFICE CHANGED ON 31/08/99 FROM: ST PETERS WAY, NORTHAMPTON, NORTHAMPTONSHIRE NN1 1SZ |
| 01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/12/979 December 1997 | RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 30/09/9730 September 1997 | REGISTERED OFFICE CHANGED ON 30/09/97 FROM: 45 SHEEP STREET, NORTHAMPTON, NN1 2NE |
| 11/09/9711 September 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 05/04/97 |
| 23/04/9723 April 1997 | RE SHARES 05/04/97 |
| 23/04/9723 April 1997 | £ NC 100000/705000 05/04 |
| 18/04/9718 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9622 October 1996 | SECRETARY RESIGNED |
| 18/10/9618 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company